ANNUITY DIRECT LIMITED

06121221
BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH KT20 6RP

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 5 Buy now
03 Jun 2024 officers Appointment of director (Mr James David Carter) 2 Buy now
31 May 2024 officers Appointment of director (Marianne Jaekel) 2 Buy now
31 May 2024 officers Termination of appointment of director (Robert Musgrove) 1 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 5 Buy now
27 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 6 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 6 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2020 accounts Annual Accounts 5 Buy now
24 Nov 2020 officers Appointment of corporate secretary (Fil Investment Management Limited) 2 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Fil Administration Limited) 1 Buy now
07 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2020 accounts Annual Accounts 5 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Change of particulars for director (Mr Robert Musgrove) 2 Buy now
31 Dec 2019 officers Appointment of director (Robert Musgrove) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (Christopher Robert Pirnie) 1 Buy now
21 Jun 2019 officers Change of particulars for corporate secretary (Fil Administration Limited) 1 Buy now
26 Mar 2019 accounts Annual Accounts 5 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 4 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 accounts Annual Accounts 3 Buy now
11 Jan 2017 officers Change of particulars for corporate secretary (Fil Administration Limited) 1 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
22 Oct 2015 accounts Annual Accounts 4 Buy now
03 Aug 2015 officers Termination of appointment of director (Alan Phillip Higham) 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Robert Alan Bullivant) 1 Buy now
21 Jul 2015 officers Appointment of director (Mr Christopher Robert Pirnie) 2 Buy now
01 May 2015 officers Termination of appointment of director (Donald John Grant) 1 Buy now
02 Apr 2015 annual-return Annual Return 15 Buy now
25 Feb 2015 accounts Annual Accounts 4 Buy now
02 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
22 Sep 2014 accounts Annual Accounts 4 Buy now
12 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 May 2014 officers Termination of appointment of secretary (Ccl Company Secretarial Services Limited) 2 Buy now
12 May 2014 officers Appointment of corporate secretary (Fil Administration Limited) 3 Buy now
12 May 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
25 Mar 2014 annual-return Annual Return 6 Buy now
24 Mar 2014 officers Change of particulars for director (Mr Robert Alan Bullivant) 2 Buy now
30 Sep 2013 accounts Annual Accounts 11 Buy now
08 Mar 2013 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
17 Apr 2012 officers Termination of appointment of director (Katherine Oxenham) 2 Buy now
20 Mar 2012 annual-return Annual Return 7 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 annual-return Annual Return 6 Buy now
29 Mar 2011 officers Change of particulars for director (Alan Phillip Higham) 2 Buy now
29 Mar 2011 officers Change of particulars for director (Mr Donald John Grant) 2 Buy now
29 Mar 2011 officers Change of particulars for director (Mrs Katherine Emma Oxenham) 2 Buy now
22 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Mar 2011 officers Appointment of director (Alan Phillip Higham) 3 Buy now
10 Mar 2011 officers Appointment of director (Mrs Katherine Emma Oxenham) 3 Buy now
10 Mar 2011 officers Appointment of director (Mr Donald John Grant) 3 Buy now
04 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
04 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
21 Feb 2011 officers Appointment of corporate secretary (Ccl Company Secretarial Services Limited) 3 Buy now
09 Dec 2010 officers Termination of appointment of director (Christopher Rhodes) 1 Buy now
09 Dec 2010 officers Termination of appointment of secretary (Nicola Prescott) 1 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
22 Jun 2010 officers Appointment of director (Mr Christopher James Rhodes) 2 Buy now
22 Jun 2010 officers Termination of appointment of director (Stephen Moore) 1 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 officers Change of particulars for director (Stephen Michael Moore) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Mr Robert Alan Bullivant) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Mr Robert Alan Bullivant) 3 Buy now
08 Aug 2009 accounts Annual Accounts 5 Buy now
07 Aug 2009 officers Appointment terminated director stuart bayliss 1 Buy now
05 Aug 2009 officers Director appointed mr robert alan bullivant 1 Buy now
08 Jun 2009 officers Director appointed stephen michael moore 2 Buy now
12 Mar 2009 officers Secretary appointed nicola jennifer prescott 2 Buy now
12 Mar 2009 officers Appointment terminated secretary peter lagerberg 1 Buy now
11 Mar 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
10 Mar 2009 address Location of debenture register 1 Buy now
10 Mar 2009 address Location of register of members 1 Buy now
10 Mar 2009 address Registered office changed on 10/03/2009 from 2ND floor regent house 1-3 queensway redhill surrey RH1 1QT 1 Buy now
26 Jun 2008 accounts Annual Accounts 5 Buy now
03 Mar 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
03 Mar 2008 officers Secretary's change of particulars / peter lagerberg / 01/03/2008 2 Buy now
15 Nov 2007 auditors Auditors Resignation Company 1 Buy now
08 Aug 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now
31 Jul 2007 address Registered office changed on 31/07/07 from: 51 eastcheap london EC3M 1JP 1 Buy now
31 Jul 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
31 Jul 2007 officers New secretary appointed 2 Buy now